3BMEXpA99L8djjPSNFNsH1DwSntQBFJKnQ3BMEXpA99L8djjPSNFNsH1DwSntQBFJKnQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpA99L8djjPSNFNsH1DwSntQBFJKnQ | -1 (1) | 0.0000 | 0.2250 | 0.2470 | 0.0000 | 0.2260 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpA99L8djjPSNFNsH1DwSntQBFJKnQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5375634 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.2250 |
| Maximum Balance Rank | 248861 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 607652 (12/11/2019 14:09) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 261074 |
| Account Age Rank | 5358858 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.2470 |
| Deposits From External Accounts Rank | 264050 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051274 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2260 |
| Withdrawls To External Accounts Rank | 148764 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2108830 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254055 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187518 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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